U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00102-1
  • Case Name: USA v. Nieves
  • Filing Type: Criminal
Filing History
May, 2019
  • May 30, 2019: [USM Return Executed]
January, 2019
  • January 07, 2019: [Continue ]
December, 2018
  • December 26, 2018: [Statement of Reasons]
  • December 20, 2018: [Dismissal of Counts]
  • December 20, 2018: [Unredacted Judge's Signature]
  • December 20, 2018: [Judgment]
  • December 12, 2018: [Order on Motion for Acceptance of Responsibility]
  • December 12, 2018: [Motion Hearing]
  • December 12, 2018: [Sentencing]
  • December 12, 2018: [Acceptance of Responsibility]
  • December 10, 2018: [Presentence Investigation Report]
  • December 03, 2018: [Sentencing Memorandum ]
November, 2018
  • November 28, 2018: [Sealed Document]
  • November 28, 2018: [Sentencing Memorandum ]
  • November 02, 2018: [Continue ]
October, 2018
  • October 10, 2018: [Continue ]
August, 2018
  • August 14, 2018: [Order for Forfeiture of Property]
  • August 06, 2018: [Forfeiture of Property ]
  • August 02, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 02, 2018: [Order on Motion to Continue ]
  • August 01, 2018: [Continue ]
July, 2018
  • July 19, 2018: [Presentence Investigation Report]
  • July 19, 2018: [Sealed Sentencing Recommendation]
  • July 10, 2018: [Presentence Investigation Report]
May, 2018
  • May 30, 2018: [Calendar Entry]
  • May 25, 2018: [Order]
  • May 24, 2018: [Consent Form]
  • May 24, 2018: [Findings and Recommendations]
  • May 24, 2018: [Electronic Filing Order]
  • May 24, 2018: [Order for PSI and Report]
  • May 24, 2018: [Plea Agreement]
  • May 24, 2018: [Waiver/Plea Hearing]
  • May 24, 2018: [~Util - Plea Entered]
  • May 24, 2018: [~Util - Add and Terminate Attorneys]
  • May 24, 2018: [Waiver of Indictment]
  • May 24, 2018: [Information - Felony]
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